GRILTSEN ONE LIMITED - LONDON


Overview

GRILTSEN ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRILTSEN ONE LIMITED was incorporated 114 years ago on 17/03/1910 and has the registered number: 00108220. The accounts status is FULL.

GRILTSEN ONE LIMITED - LONDON

This company is listed in the following categories:
9305 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2007

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLEMMING DALGAARD Aug 1964 Danish Director 2008-04-16 CURRENT
MR PETER ARTHUR WALKER Jul 1953 British Director 2002-05-31 CURRENT
MRS SANDRA SCOTT Aug 1965 British Secretary 2001-04-20 UNTIL 2004-12-08 RESIGNED
JOHN MARK WOOLLACOTT Oct 1971 Australian Director 2007-04-23 UNTIL 2010-05-11 RESIGNED
MRS BERNADETTE ALLINSON Other Secretary 2007-10-05 UNTIL 2015-06-15 RESIGNED
SAMEER DILEEP DAMLE British Secretary 2007-04-23 UNTIL 2007-10-05 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 2000-10-31 UNTIL 2001-04-20 RESIGNED
DAVID JACK LEONARD British Secretary 2004-12-08 UNTIL 2006-08-31 RESIGNED
MR MICHAEL OWEN Jan 1942 Secretary 1991-05-24 UNTIL 2000-10-31 RESIGNED
MR NICHOLAS HAYDN GLYNDWR REES Aug 1975 British Secretary 2006-08-31 UNTIL 2007-04-23 RESIGNED
MR PATRICK WILLIAM WALTERS Feb 1966 British Director 2007-04-23 UNTIL 2008-04-16 RESIGNED
JOHN MALCOLM CROSSMAN Oct 1940 British Director 1991-05-24 UNTIL 1996-09-30 RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 1996-07-01 UNTIL 2006-06-30 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Director 2000-10-31 UNTIL 2001-04-20 RESIGNED
DAVID JACK LEONARD British Director 2004-12-08 UNTIL 2006-08-31 RESIGNED
NICHOLAS JOHN MONTEITH May 1953 British Director 1991-05-24 UNTIL 2002-05-31 RESIGNED
MICHAEL ELLIS MOORE Aug 1956 American Director 2006-06-30 UNTIL 2008-10-15 RESIGNED
MR MICHAEL OWEN Jan 1942 Director 1991-05-24 UNTIL 2000-10-31 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Director 2001-04-20 UNTIL 2004-12-08 RESIGNED
MR DEREK SHAW Jun 1955 British Director 2006-06-30 UNTIL 2007-04-23 RESIGNED

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